Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
2022-03-07 |
insert address 1ST FLOOR 8-12 LONDON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0UE |
2022-03-07 |
update registered_address |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW LYON / 02/02/2022 |
2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
6-8 BOTANIC ROAD
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
PR9 7NG |
2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LYON / 02/02/2022 |
2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYON / 02/02/2022 |
2022-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LYON / 02/02/2022 |
2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW LYON / 02/02/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-10 |
update statutory_documents 23/01/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-03-07 |
delete address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 7NG |
2014-03-07 |
insert address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-02-13 |
update statutory_documents 23/01/14 FULL LIST |
2013-12-07 |
delete address 5 WESTERDALE DRIVE, WOODVALE PARK, BANKS SOUTHPORT PR9 8DG |
2013-12-07 |
insert address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 7NG |
2013-12-07 |
update registered_address |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
5 WESTERDALE DRIVE, WOODVALE
PARK, BANKS
SOUTHPORT
PR9 8DG |
2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-04-18 |
update statutory_documents 23/01/13 FULL LIST |
2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-02-09 |
update statutory_documents 23/01/12 FULL LIST |
2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
2011-02-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2011-02-24 |
update statutory_documents 23/01/11 FULL LIST |
2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-02-02 |
update statutory_documents 23/01/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LYON / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYON / 01/10/2009 |
2009-11-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
2008-11-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |